Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Mauro Ciccolini on 14 November 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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07 Feb 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Martin Zahra as a director on 16 September 2022
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 31 August 2022
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26 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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13 Jan 2022 |
AD01 |
Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 13 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Riccardo Donadon on 10 January 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 111 Park Street Mayfair London W1K 7JF on 10 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Mauro Ciccolini on 10 January 2022
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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07 Apr 2021 |
TM01 |
Termination of appointment of Maurizio Rossi as a director on 18 January 2021
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18 Dec 2020 |
AA01 |
Previous accounting period shortened from 29 December 2019 to 28 December 2019
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Mauro Ciccolini on 17 June 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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18 Dec 2019 |
AP01 |
Appointment of Mr Mauro Ciccolini as a director on 5 December 2019
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12 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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01 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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28 Sep 2018 |
TM01 |
Termination of appointment of Paolo Andrea Felice Cuniberti as a director on 13 July 2018
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